1
20 DEVONSHIRE PLACE HARROGATE MANAGEMENT COMPANY LIMITED
10184095 20 Devonshire Place, Harrogate, England
Active Corporate (6 parents)
Officer
2019-02-10 ~ now
IIF 26 - Director → ME
2
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2009-01-05 ~ 2009-12-23
IIF 14 - Director → ME
2007-11-01 ~ 2008-09-16
IIF 16 - Director → ME
2012-11-22 ~ 2014-08-09
IIF 7 - Director → ME
3
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
4
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2011-02-17 ~ 2016-05-27
IIF 10 - Director → ME
2003-12-01 ~ 2009-12-23
IIF 17 - Director → ME
5
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-08-18
IIF 15 - Director → ME
6
45 Gresham Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
7
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
8
2 Mount Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 22 - Director → ME
9
HARROGATE GOLF CLUB,LIMITED(THE)
00161676 Forest Lane Head, Harrogate, North Yorkshire
Active Corporate (105 parents)
Officer
2009-10-01 ~ 2011-04-02
IIF 24 - Director → ME
10
HUCKLEBERRY CONSULTING & MANAGEMENT LTD
- now 08609521LITTLE & CO ASSOCIATES LIMITED - 2016-11-23
27 Hallcroft Lane, Copmanthorpe, York, England
Active Corporate (2 parents)
Officer
2018-08-27 ~ now
IIF 32 - Director → ME
11
HUCKLEBERRY INVESTMENTS LIMITED
14214111 27 Hallcroft Lane, Copmanthorpe, York, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-07-14 ~ 2016-05-27
IIF 5 - Director → ME
13
Eq, Victoria Street, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2022-03-31 ~ now
IIF 29 - Director → ME
14
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
15
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2007-11-01 ~ 2008-08-18
IIF 13 - Director → ME
2012-11-22 ~ 2014-08-09
IIF 9 - Director → ME
16
S&W PARTNERS TRUST CORPORATION LIMITED
- now 02013947EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2025-03-31
02013947SMITH & WILLIAMSON TRUST CORPORATION LIMITED
- 2022-06-21
02013947 45 Gresham Street, London, United Kingdom
Active Corporate (74 parents, 13 offsprings)
Officer
2022-03-31 ~ now
IIF 31 - Director → ME
17
S&W PARTNERS TRUSTEES LIMITED
- now 02998714SMITH & WILLIAMSON TRUSTEES LIMITED
- 2025-03-31
02998714BTG TRUSTEES LIMITED - 2012-11-26
SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
18
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2009-01-05 ~ 2009-12-23
IIF 18 - Director → ME
2012-11-22 ~ 2014-08-09
IIF 6 - Director → ME
19
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1996-02-07 ~ 2009-12-23
IIF 25 - Director → ME
20
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2007-11-01 ~ 2009-12-23
IIF 21 - Director → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2008-08-18 ~ 2009-12-23
IIF 12 - Director → ME
22
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2007-11-01 ~ 2008-08-18
IIF 20 - Director → ME
2012-11-22 ~ 2015-05-07
IIF 8 - Director → ME
23
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2011-01-21 ~ 2014-04-04
IIF 23 - Director → ME
24
17 Queens Lane, Tyne And Wear, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
25
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ 2009-12-23
IIF 19 - Director → ME
26
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-08-18 ~ 2009-12-23
IIF 11 - Director → ME